Board Meetings for RECLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RECLTD | REC Limited | 26 May 2014 | Results/Dividend | To consider and approve the Annual Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2014 and to recommend Final Dividend, if any, to the Equity Shareholders of the company for the Financial Year 2013-14. Further, it is informed that as per Company's code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation), 1992, the trading window for dealing in the listed securities of the Company will be closed on account of consideration of the Annual Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2014 and to recommend Final Dividend, if any to the Equity Shareholders of the company for the Financial Year 2013-14 for all designated employees for the period: (i) from May 11, 2014 to May 27, 2014 (both days inclusive) for trading in REC Equity Shares, and (ii) from May 19, 2014 to May 27, 2014 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.). The Trading Window will open from May 28, 2014 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds etc.). During this period, designated employees and their dependent family members are required not to deal in REC's Equity Shares / Securities | - |
| RECLTD | REC Limited | 28 Mar 2014 | Results | To consider the Audited Financial Results (Standalone) of the Company for the half year ended September 30, 2013. | |
| RECLTD | REC Limited | 14 Feb 2014 | Results/Dividend | to consider and approve Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2013 and to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2013-14. Further it is informed that as per Company's code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation), 1992, the trading window for dealing in the securities of the Company will be closed on account of consideration of Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2013 and declaration of Interim Dividend, if any, for all designated employees for the period: (i) from January 30, 2014 to February 15, 2014 (both days inclusive) for trading in REC Equity Shares; and (ii) from February 7, 2014 to February 15, 2014 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.). The Trading Window will open from February 16, 2014 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds etc.). During this period, designated employees and their dependent family members are required not to deal in REC s Equity Shares / Securities. | - |
| RECLTD | REC Limited | 13 Nov 2013 | Results | to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2013. | - |
| RECLTD | REC Limited | 08 Aug 2013 | Results | To consider and approve the un-audited Financial Results of the Company for the first quarter ended June 30, 2013. | - |
| RECLTD | REC Limited | 28 May 2013 | Results/Dividend | To consider and approve the Annual Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2013 and to recommend Final Dividend, if any, to the Equity Shareholders of the Company for the Financial Year 2012-13. | |
| RECLTD | REC Limited | 18 Mar 2013 | Results/Others | To consider the Audited Financial Results (Standalone/Consolidated) of the Company for the half year ended September 30, 2012. | - |
| RECLTD | REC Limited | 04 Feb 2013 | Results/Dividend | To consider and approve Un-audited Financial Results of the Company for the third quarter/nine months ended December 31, 2012 and to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2012-13. | - |
| RECLTD | REC Limited | 02 Nov 2012 | Un-audited Financial Results | Inter-alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2012. | - |
| RECLTD | REC Limited | 30 Jul 2012 | Un-audited Financial Results | Inter-alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| RECLTD | REC Limited | 27 Jul 2012 | Board meeting Rescheduled | The Company had informed the Exchange that the Meeting of Board of Directors of the Company scheduled to be held on July 30, 2012 inter-alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2012. The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company, inter-alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2012 earlier scheduled to be held on July 30, 2012 has been preponed and the same will now be held on July 27, 2012. | - |
| RECLTD | REC Limited | 23 May 2012 | Results/Dividend | To consider and approve the standalone and consolidated Audited Financial Results of the Company for the year ended March 31, 2012 and to recommend Final Dividend, if any, to the equity shareholders of the Company for the Financial Year 2011-12. | - |
| RECLTD | REC Limited | 16 Feb 2012 | Audited Financial Results | To consider and approve Audited Financial (Standalone/Consolidated) Results of the Company for the Half Year ended September 30, 2011. | |
| RECLTD | REC Limited | 25 Jan 2012 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 25, 2012 to consider and approve Un-audited Financial Results of the Company for the quarter ended December 31, 2011.The Company has now informed the Exchange that a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2011-12 will also be considered by the Board of Directors of the Company in this meeting. (Purpose Revised) | - |
| RECLTD | REC Limited | 25 Jan 2012 | Un-audited Financial Results | To consider and approve Un-audited Financial Results of the Company for the quarter ended December 31, 2011. | - |